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"Dragging Your Feet": High Court Slams Delhi Government Over Auditor's Report
The Delhi High court pulled up the Aam Aadmi Party-led Delhi government over a delay in placing before the Assembly Speaker a CAG report on the liquor scam
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After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
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Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
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Chinese Actor Wang Xing Rescued From Myanmar Scam Centre Shares Traumatic Ordeal
A 31-year-old Chinese actor was recently rescued from a scam centre in Myanmar after he went missing in Thailand during his visit, prompting his girlfriend to seek help on social media.
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"Not Mentally Stable": BJP vs AAP Over 'CAG Report' On Liquor Policy Case
The BJP today escalated its attack on AAP following findings from a leaked Comptroller and Auditor General (CAG) report regarding the city's controversial excise policy.
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'Make Childless Women Pregnant, Get Rs 10 Lakh': Bihar Cops Bust Unique Scam
Make childless women pregnant and earn big money: that was their business pitch. It did work until the gang was busted and three people were arrested from Bihar.
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Watch: Voice Artist Pranks Scam Caller Offering Credit Card, Internet In Splits
Needless to say, spam calls from banks offering loans are extremely annoying. We all try to dodge these unwanted interruptions, but one voice artist flipped the script by pranking the spam caller offering "special credit card" offers.
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Hisaab Barabar OTT Release Date: R. Madhavan's Satirical Drama on Financial Fraud to Stream on This Date
Hisaab Barabar is an upcoming satirical social drama featuring R. Madhavan as a railway ticket inspector who discovers a massive financial scam. The movie focuses on systemic corruption and the bravery of an ordinary man standing against it. Directed by Ashwni Dhir, this gripping film also stars Neil Nitin Mukesh as the antagonist and Kirti Kulhari...
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How Indian-Origin Woman Used Fake Wedding Venues To Scam Couples
A 53-year-old Indian-origin South African disbarred attorney who scammed 17 couples across the country by taking money from them for the same venue on the same day has been arrested after she was tracked down by a private security company.
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Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad
The Delhi High Court on Tuesday permitted liquor businessman Sameer Mahendru, accused in the money laundering case related to the alleged Delhi excise policy scam, to travel abroad to meet his ailing father-in-law.
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Jewellery Chain, Bonus Scheme, Limited Offer: Mumbai Scam Dupes Thousands
A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns. Torres jewellery has, however, shifted the blame to its CEO and other staff members
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"I Was Crying, Begging": YouTuber On 40-Hour "Digital Arrest"
Popular social media influencer Ankush Bahuguna on Sunday recounted a shocking and traumatic ordeal in which he was held hostage by scammers for 40 hours.
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Delhi Man Poses As US Model On India Trip, Scams 700 Women On Dating Apps
During the day, he works as a recruiter at a private company in Uttar Pradesh's Noida. At night he turns into a US-based model on a soul-searching trip to India.
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Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
This week, Tron confirmed that the T3 unit successfully retrieved and froze $126 million (roughly Rs. 1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.
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Russian Man, Who Entered India As Tourist, Arrested For Digital Arrest Scam
A Russian national was arrested by Gujarat police in connection with a 'digital arrest' case in which a man was duped of Rs 17 lakh, an official said on Thursday.
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"Dragging Your Feet": High Court Slams Delhi Government Over Auditor's Report
The Delhi High court pulled up the Aam Aadmi Party-led Delhi government over a delay in placing before the Assembly Speaker a CAG report on the liquor scam
-
After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
-
Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
-
Chinese Actor Wang Xing Rescued From Myanmar Scam Centre Shares Traumatic Ordeal
A 31-year-old Chinese actor was recently rescued from a scam centre in Myanmar after he went missing in Thailand during his visit, prompting his girlfriend to seek help on social media.
-
"Not Mentally Stable": BJP vs AAP Over 'CAG Report' On Liquor Policy Case
The BJP today escalated its attack on AAP following findings from a leaked Comptroller and Auditor General (CAG) report regarding the city's controversial excise policy.
-
'Make Childless Women Pregnant, Get Rs 10 Lakh': Bihar Cops Bust Unique Scam
Make childless women pregnant and earn big money: that was their business pitch. It did work until the gang was busted and three people were arrested from Bihar.
-
Watch: Voice Artist Pranks Scam Caller Offering Credit Card, Internet In Splits
Needless to say, spam calls from banks offering loans are extremely annoying. We all try to dodge these unwanted interruptions, but one voice artist flipped the script by pranking the spam caller offering "special credit card" offers.
-
Hisaab Barabar OTT Release Date: R. Madhavan's Satirical Drama on Financial Fraud to Stream on This Date
Hisaab Barabar is an upcoming satirical social drama featuring R. Madhavan as a railway ticket inspector who discovers a massive financial scam. The movie focuses on systemic corruption and the bravery of an ordinary man standing against it. Directed by Ashwni Dhir, this gripping film also stars Neil Nitin Mukesh as the antagonist and Kirti Kulhari...
-
How Indian-Origin Woman Used Fake Wedding Venues To Scam Couples
A 53-year-old Indian-origin South African disbarred attorney who scammed 17 couples across the country by taking money from them for the same venue on the same day has been arrested after she was tracked down by a private security company.
-
Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad
The Delhi High Court on Tuesday permitted liquor businessman Sameer Mahendru, accused in the money laundering case related to the alleged Delhi excise policy scam, to travel abroad to meet his ailing father-in-law.
-
Jewellery Chain, Bonus Scheme, Limited Offer: Mumbai Scam Dupes Thousands
A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns. Torres jewellery has, however, shifted the blame to its CEO and other staff members
-
"I Was Crying, Begging": YouTuber On 40-Hour "Digital Arrest"
Popular social media influencer Ankush Bahuguna on Sunday recounted a shocking and traumatic ordeal in which he was held hostage by scammers for 40 hours.
-
Delhi Man Poses As US Model On India Trip, Scams 700 Women On Dating Apps
During the day, he works as a recruiter at a private company in Uttar Pradesh's Noida. At night he turns into a US-based model on a soul-searching trip to India.